CL Insurance Broker, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CL Insurance Broker" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003983430, 14.01.2008
Register, Included in The Register Commercial register, 14.01.2008
SEPA identifier LV73ZZZ40003983430
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003983430 Is active 09.01.2025
Check in EU VAT register
Legal address Legal address: Rīga, Republikas laukums 2A, LV-1010 Previous addresses
Other registered in this address
Postal address Republikas laukums 2A, Rīga, LV-1010
Registration certificate number, date Nr. K067799. 14.01.2008
Fixed capital Paid capital - 15 080.00 EUR (Registered in State Enterprise register 08.03.2016)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, ZO.LV)
  • Activities of insurance agents and brokers (66.22, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 19.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67442993
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Citadele Leasing"(40003423085)Rīga, Republikas laukums 2A
From 18.08.2021 754 20.00 EUR 15 080.00 EUR 100.00 % 23.08.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2021 United States United States

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: other

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.02.2024

From personal ID number
To personal ID number

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 69487 - 69510
 69487 - 69510
Net turnover
  15286 , Major
 15286 		Major
Profit or loss
  7620
 7620
Equity capital
  7481 - 7482
 7481 - 7482
Fixed assets
  67547 - 67556
 67547 - 67556
Balance
  11459
 11459
Tangible assets
  63779 - 63788
 63779 - 63788
Liquidity
  11820 , Companies
 11820 		Companies
Profitability
  490 - 9146 , Companies
 490 - 9146 		Companies

About the company's comparative indices

CL Insurance Broker mentioned in newspapers   CL Insurance Broker zo.lv catalogue
Legal address on the map
CL Insurance Broker Legal address on the map
Publications (1)
18. dzimšanas dienu svin UniCredit Leasing 14.12.2016 13:41

Šodien, savu 18. dzimšanas dienu atzīmē viena no vadošajām līzinga kompānijām Latvijā SIA “UniCredit Leasing”, ziņo Klientu portfeļa monitorings.

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